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ANGLO PROFESSIONS FINANCE LIMITED

Company number 02094300

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2009 363a Return made up to 19/07/09; full list of members
18 Aug 2009 288c Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 42, now: 53; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: england
02 Aug 2009 288c Secretary's Change of Particulars / alicia essex / 16/07/2009 /
13 Jul 2009 288c Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director
09 Jul 2009 288b Appointment Terminated Director paul lomas
07 Jul 2009 288a Director appointed hugh alan taylor fitzpatrick
06 Jul 2009 288a Director appointed john michael jenkins
04 Jul 2009 288b Appointment Terminated Director richard green
04 Jul 2009 288b Appointment Terminated Director david rendell
20 Jan 2009 AA Accounts made up to 31 December 2008
04 Sep 2008 363a Return made up to 19/07/08; full list of members
04 Sep 2008 288a Director appointed paul lomas
03 Sep 2008 288a Director appointed david richard rendell
11 Jul 2008 288a Director appointed william hall mcgibbon
10 Jul 2008 288b Appointment Terminated Director massimo villamultedo
25 Apr 2008 288b Appointment Terminated Director jeremy baber
15 Apr 2008 288b Appointment Terminated Director alistair robinson
26 Mar 2008 AA Accounts made up to 31 December 2007
21 Aug 2007 288b Director resigned
26 Jul 2007 363a Return made up to 19/07/07; full list of members
02 Jul 2007 288a New director appointed
27 Jun 2007 AA Accounts made up to 31 December 2006
03 Jun 2007 288c Director's particulars changed
01 Jun 2007 288b Director resigned
10 May 2007 288a New director appointed